American Bar Association (ABA)

Gentile, a Las Vegas criminal defense attorney, represented Grady Sanders, the owner of Western Vault Corporation. On January 31, 1987, undercover police officers with the Las Vegas Metropolitan Police Department reported that four kilograms of cocaine and almost $300,000 in travelers' checks were missing from a safety deposit vault at Western Vault. The items had been used as part of an undercover operation conducted by Metro's Intelligence Bureau. Sheriff John Moran held a press conference on February 2, 1987, naming the police and Western Vault employees as suspects. Over the following year, press reports indicated that investigators focused on Sanders and Western Vault rather than the two police officers who enjoyed free access to the vault. Reports described other customers claiming missing items, Western Vault suffering heavy losses and going out of business, police officers being cleared after passing lie detector tests administered by Ray Slaughter, and Sanders refusing a police polygraph. One report noted that $264,900 in currency had been seized from an unrented box at Western Vault. Hours after Sanders was indicted, Gentile held a press conference on February 5, 1988. He stated that the evidence would prove Sanders innocent, that Detective Steve Scholl was the person most likely to have stolen the drugs and checks, and that four of the other alleged victims were known drug dealers and convicted money launderers who had been pressured by police after getting into trouble themselves. Gentile had researched Rule 177 the evening before with two colleagues and concluded that the timing six months before trial and the general nature of his comments placed the statements within the rule's safe harbor. Six months later the criminal case was tried to a jury in August 1988 and Sanders was acquitted on all counts. The trial judge questioned the jury venire about publicity, but not a single juror indicated any recollection of Gentile or his press conference. The State Bar of Nevada then filed a complaint against Gentile alleging a violation of Rule 177. Following a hearing, the Southern Nevada Disciplinary Board found that Gentile had made the statements and recommended a private reprimand. Gentile appealed to the Nevada Supreme Court, which affirmed the decision of the board.

On November 21, 1973, Troy Gregg and Floyd Allen were hitchhiking north in Florida when they were picked up by Fred Simmons and Bob Moore in their car. Their car broke down. Simmons purchased another vehicle with some of the cash he was carrying. While still in Florida, the group picked up Dennis Weaver, who rode with them to Atlanta, where he was let out about 11 p.m. A short time later the four men stopped for a rest along the highway in Gwinnett County, Georgia. The next morning the bodies of Simmons and Moore were discovered in a nearby ditch. On November 23, after reading about the shootings in an Atlanta newspaper, Weaver communicated with the Gwinnett County police and related information concerning the journey with the victims, including a description of the car. The next afternoon, Gregg and Allen, while in Simmons' car, were arrested in Asheville, North Carolina. In the search incident to the arrest a .25-caliber pistol, later shown to be that used to kill Simmons and Moore, was found in Gregg's pocket. After receiving Miranda warnings and signing a written waiver, Gregg signed a statement admitting he shot Simmons and Moore but claiming self-defense. At the guilt stage of the bifurcated trial, a medical examiner testified that Simmons died from a bullet wound in the eye and that Moore died from bullet wounds in the cheek and in the back of the head. The examiner further testified that both men had several bruises and abrasions about the face and head. Gregg testified claiming self-defense after Simmons and Moore allegedly attacked with a pipe and knife, but the jury convicted him of two counts of armed robbery and two counts of murder. At the penalty stage before the same jury, neither side presented additional evidence. The trial judge instructed the jury that it could recommend either a death sentence or a life prison sentence on each count. The judge further charged the jury that in determining the sentence it was free to consider mitigating or aggravating circumstances. The judge instructed that death could not be imposed unless the jury found beyond a reasonable doubt one of the aggravating circumstances. The jury found the first and second aggravating circumstances and returned verdicts of death on each count. The Supreme Court of Georgia affirmed the convictions and the death sentences for murder after reviewing the record and comparing the sentences to similar cases, but it vacated the death sentences for armed robbery. The United States Supreme Court granted certiorari limited to the challenge to the death sentences under the Eighth and Fourteenth Amendments.

On the evening of October 18, 1975, local police found the six members of the Henry Kellie family murdered in their home in Sutherland, Nebraska, a town of about 850 people. Police released the description of a suspect, Erwin Charles Simants, to the reporters who had hastened to the scene of the crime. Simants was arrested and arraigned in Lincoln County Court the following morning. Three days after the crime, the County Attorney and Simants' attorney joined in asking the County Court to enter a restrictive order relating to matters that may or may not be publicly reported. This request responded to the mass coverage by news media and the reasonable likelihood of prejudicial news that would make difficult the impaneling of an impartial jury. The County Court heard oral argument but took no evidence. On October 22 the County Court granted the motion and entered an order. The order prohibited everyone in attendance from releasing for public dissemination any testimony given or evidence adduced. It also required members of the press to observe the Nebraska Bar-Press Guidelines. Simants' preliminary hearing was held the same day, open to the public but subject to the order. The County Court bound the defendant over for trial to the State District Court on charges that included commission of the murders in the course of a sexual assault. Petitioners, several press and broadcast associations, publishers, and individual reporters, moved on October 23 for leave to intervene in the District Court. They asked that the restrictive order be vacated. The District Court conducted a hearing at which the County Judge testified and newspaper articles about the case were admitted in evidence. On October 27 the District Court granted the motion to intervene and entered its own restrictive order. The order applied only until the jury was impaneled. It specifically prohibited reporting of the existence or contents of a confession Simants had made to law enforcement officers, statements Simants had made to other persons, the contents of a note he had written the night of the crime, aspects of the medical testimony at the preliminary hearing concerning the sexual assault, and the identity of the victims of the alleged sexual assault. Four days later petitioners asked the District Court to stay its order. They applied to the Nebraska Supreme Court for a writ of mandamus, a stay, and an expedited appeal. The Nebraska Supreme Court heard oral argument on November 25 and on December 1 issued a per curiam opinion that modified the District Court's order. The modified order prohibited reporting of only three matters: the existence and nature of any confessions or admissions made by the defendant to law enforcement officers, any confessions or admissions made to any third parties except members of the press, and other facts strongly implicative of the accused. The Nebraska Supreme Court remanded the case to the District Judge for reconsideration of whether pretrial hearings should be closed to the press and public. The Supreme Court of the United States granted certiorari. The parties informed the Court that Simants had been convicted of murder and sentenced to death, with his appeal pending in the Nebraska Supreme Court. The restrictive order expired by its own terms when the jury was impaneled on January 7, 1976. There were no restraints on publication once the jury was selected.

In 1939 and 1940, petitioners Kotteakos, Lekacos, Regenbogen and other defendants obtained loans insured by the Federal Housing Administration by submitting applications through Simon Brown, president of the Brownie Lumber Company, that contained false statements about the purpose of the loans, property ownership, purchase prices, and financial details. Brown prepared the applications, received the loan proceeds from lending institutions, paid the sellers, and divided the difference with the defendants who had procured each application. Each petitioner or small group of defendants dealt exclusively with Brown on distinct transactions and had no knowledge of or connection to the activities of any other group. The indictment named thirty-two defendants and charged them with one conspiracy to defraud the United States by making false statements and representations to the Federal Housing Administration for the purpose of obtaining credit. Nineteen defendants were brought to trial, and the jury acquitted seven, disagreed as to four, and convicted the remaining twelve petitioners. The Government's evidence established at least eight separate and independent groups of defendants, each acting independently with Brown as the sole common link and without any agreement or communication among the groups. Brown pleaded guilty and testified at trial. No evidence showed that any defendant knew of or participated in the transactions of defendants outside his own group. The trial court instructed the jury that the indictment charged a single conspiracy, that the jury must find each defendant was a member of that conspiracy to convict, and that the acts or statements of any conspirator could be considered against all defendants once membership was established. The court did not instruct the jury that it could convict only upon finding the single conspiracy charged or that it must keep evidence of separate transactions separate. The Circuit Court of Appeals affirmed the convictions, recognizing that the proof showed multiple conspiracies rather than the single conspiracy alleged but concluding that the variance and instructional error were not prejudicial. The Supreme Court granted certiorari because of the importance of the issues for the administration of criminal justice in the federal courts.